Posted:
5/13/2025, 5:00:00 PM
Location(s):
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia ⋅ Wilayah Persekutuan Kuala Lumpur, Malaysia
Experience Level(s):
Mid Level ⋅ Senior
Field(s):
Operations & Logistics ⋅ Sales & Account Management
Workplace Type:
On-site
If you are looking to excel and make a difference, take a closer look at us…
Functional (Job Responsibilities)
Analyze and manage risk management issues by reviewing and embedded into the risks and control self-assessment for the branch network
Conduct desktop (for branches not reachable) and/or onsite branch reviews including independent cash count of branches on a quarterly basis
Perform and validate the Risk & Control Self-Assessment (RCSA) at branches according to site visit schedule
Ensure timely reporting in an appropriate way and recommendations as and when required by the management
Work closely with Branch Operations Support, Group Compliance, Group Risk Management, PFS Compliance, Branches, RMOs to ensure the planning, designing and implementation of an overall risk and control self-assessment process for the branches
Periodic update of the Risk and Control Self-Assessment (RCSA) document as and when new risks are identified, lapses detected or guidelines are updated
Govern and take ownership for branch’s Risk and Control Self-Assessment document
Ensuring good corporate governance involving operations risk and control reporting by branches and RMOs to all relevant departments. Ensure the bank’s compliance with all relevant Regulatory laws, regulations and guidelines
Review, update and formulate standard operating processes and Policies if required
Providing support and education to staff to cultivate risk awareness
Ensuring that branches adhere to the standard operating processes and procedures on operational regulatory compliance
Regular liaison person with branches which include BM & CSOM, RMO, RCM, Branch Operations Support, Group Compliance, PFS Compliance, Group Risk Management and other support units of the Bank, which includes conduct regular training to provide update to the ground staff
Undertake other duties that may be assigned by the Management
Education/Qualification
Bachelor’s Degree in Banking & Finance/or a recognized professional tertiary qualification in related field & or with relevant working experience
Experience/Requirements
Minimum 5 years of relevant experience in financial sector, preferably possess working experience in the branch operations environment
Must be familiar with operational/sales regulatory compliance knowledge
Special Skills
Highest standard of accuracy and highly organized
Self-motivated with the ability to work independently and under pressure to delivery results
Articulate well with excellent verbal and written communication skills
Attention to details, highly driven and self-motivated
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
Website: https://hlb.com.my/
Headquarter Location: Kuala, Kalimantan Barat, Indonesia
Employee Count: 251-500
Year Founded: 1905
IPO Status: Public
Industries: Banking ⋅ Credit ⋅ Financial Services ⋅ Wealth Management